City Council

AGENDA BELLEFONTE BOROUGH AUTHORITY MEETING OF TUESDAY, April 5th, 2022 at 6 PM In-person Council Chambers Masks/Face Coverings are Optional 6:00 PM - CALL MEETING TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: Mr. Beigle Mr. Halderman, Chair Mr. Brown Mr. Johnson, Vice Chair Mr. Eaton Mr. Schmidt Mr. Falcone, Treasurer APPROVAL OF MINUTES: March 1st, 2022 ADDITIONS TO THE AUTHORITY MEETING AGENDA In accordance with Act 65 of 2021, If a matter is not on the Agenda, the Authority cannot take official action on it with some exceptions. The Authority can act on matters relating to potential or real emergencies. The Authority may add a matter of agency business to its agenda through majority vote. The Authority should state the reason why the action item is being added to the Agenda. The Authority may vote to add an action item(s) to the agenda COMMUNICATIONS ORAL/Public Comment: Please sign in, come to the podium at the appropriate time, state your name and address and what you are speaking about. Please try to limit comments to three minutes maximum. COMMUNICATIONS WRITTEN: FINANCE COMMITTEE REPORT: Budget v. Actual February 2022 REPORTS – SEWER: Engineer’s Report March 2022 Superintendent’s Report March 2022 REPORTS – WATER: Engineer’s Report March 2022 Superintendent’s Report March 2022 OLD BUSINESS: Big Spring Cover Options – Meeting with PA DEP Council and Authority meeting held on March 30, 2022, to discuss bulk water funds, water system representation, etc. Debt Refinancing, New Financing efforts Update. See memo. Consider Action on recommendation Bottling Big Spring Water – No updates at this time. NEW BUSINESS: Considering a grease trap inspection program Motion to Adjourn: _______ Second: _______ ADJOURNED @: _______ Executive Session: Mtg with council reps, personnel Code of Conduct will be included with Every Agenda